FORWARD PRESS LTD

Company number 12734871

Date	Type	Description	View / Download
25 Oct 2024	PSC05	Change of details for 21 Six Investments Limited as a person with significant control on 1 October 2024	(2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	(4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	(5 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	(3 pages)
06 Mar 2023	CERTNM	Company name changed wildfire sport LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
14 Mar 2022	CH01	Director's details changed for Mr John Graham Benson on 14 March 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr John Graham Benson as a director on 28 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Matthew Thomas Thacker as a director on 28 February 2022	(2 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/03/2021	(1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
20 Aug 2021	SH08	Change of share class name or designation	(2 pages)
19 Aug 2021	CS01	09/07/21 Statement of Capital gbp 99.31 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23	(6 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 75	(4 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2021	SH02	Sub-division of shares on 31 May 2021	(4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	(3 pages)
20 Jan 2021	AD01	Registered office address changed from , 1st Floor New Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD, United Kingdom to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 20 January 2021	(1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1	(37 pages)